Cases 1 - 5 of 5
Antosi v. MG LLC et al
as 1:2023cv00395
Plaintiff:
Ideda Antosi
Defendant:
MG LLC doing business as Tranzact and Presidio Interactive Corporation
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Liberty Mutual Insurance Company et al v. GM Wellness Medical, P.C. et al
as 1:2022cv02064
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
GM Wellness Medical, P.C., GM Medical Services, P.C., Gabor Menczelesz, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Securities and Exchange Commission v. Malley et al
as 1:2021cv00237
Plaintiff:
Securities and Exchange Commission
Defendant:
MG GP III LP, Eric C Malley, MG Capital Management LP and others
Intervenor:
United States Attorney's Office
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Sason et al
as 1:2019cv01459
Defendant:
Kautilya Sharma, Tony Sharma, Perian Salviola and others
Plaintiff:
Securities and Exchange Commission
MG Bus Stop Deli Corp. v. United States Of America et al
as 1:2018cv04233
Plaintiff:
MG Bus Stop Deli Corp.
Defendant:
United States Of America and United States Department of Agriculture
Cause Of Action: 28 U.S.C. § 1346
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